Bank Index

OP DIGITAL SERVICES LIMITED

E-money or payment institution · SAN GILJAN, Malta · overall 4.8 / 10

Open in Bank Index

How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

OP DIGITAL SERVICES LIMITED is recorded in the global register as an e-money or payment institution in SAN GILJAN, Malta. The register names Malta Financial Services Authority (MFSA) as its regulator and shows the licence as licensed. Established 2024. Collected from open registers.

On its own website: “Embed the financial services you need to power your growth.Build new products, streamline your operations and manage payments globally, with our Banking-as-a-Service infrastructure.”

Legal name
OP DIGITAL SERVICES LIMITED
Regulated by
Malta Financial Services Authority (MFSA)
Licence confirmed
yes, on a regulator's own list
Established
2024
LEI
213800ZWEHNKOCS3AC78
Website
www.openpayd.com/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.